Hotel Grand Chancellor (Auckland) Limited was started on 04 Oct 1995 and issued a business number of 9429038560446. The registered LTD company has been managed by 16 directors: Eng Teong Tan - an active director whose contract started on 14 Nov 1995,
Teck Lin Tan - an active director whose contract started on 14 Nov 1995,
Eng How Tan - an active director whose contract started on 14 Nov 1995,
Kwai Hing Fong - an active director whose contract started on 01 May 2015,
Hwa Lian Tan - an active director whose contract started on 08 Jul 2021.
As stated in our information (last updated on 22 Mar 2024), the company filed 1 address: L15, 215 Lambton Quay, Wellington, 6011 (type: registered, physical).
Up until 09 Oct 2015, Hotel Grand Chancellor (Auckland) Limited had been using Level 15, Grant Thornton House, 215 Lambton Quay, Wellington as their physical address.
A total of 17000000 shares are issued to 1 group (1 sole shareholder). In the first group, 17000000 shares are held by 1 entity, namely:
Grand Central (Nz) Limited (an entity) located at 215 Lambton Quay, Wellington postcode 6011.
Previous addresses
Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 23 Apr 2014 to 09 Oct 2015
Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand
Physical & registered address used from 21 Feb 2013 to 23 Apr 2014
Address: C/- Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington New Zealand
Registered address used from 01 Nov 2000 to 21 Feb 2013
Address: Grant Thornton, Level 8, 120 Victoria Street, Wellington
Registered address used from 01 Nov 2000 to 01 Nov 2000
Address: Grant Thornton, Level 8, 120 Victoria Street, Wellington
Physical address used from 31 Oct 2000 to 31 Oct 2000
Address: Same As Registered Office Address New Zealand
Physical address used from 31 Oct 2000 to 21 Feb 2013
Address: Grant Thornton, Level 8, M R L House, 120 Victoria Street, Wellington
Registered address used from 09 Nov 1999 to 01 Nov 2000
Address: Grant Thornton, Level 8, M R L House, 120 Victoria Street, Wellington
Physical address used from 09 Nov 1999 to 09 Nov 1999
Address: Arthur Andersen, Chartered Accountants, Level 12, Andersen Consulting Tower, 45 Johnston Street, Wellington
Physical & registered address used from 08 Apr 1997 to 09 Nov 1999
Basic Financial info
Total number of Shares: 17000000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 17000000 | |||
| Entity (NZ Limited Company) | Grand Central (nz) Limited Shareholder NZBN: 9429038995392 |
215 Lambton Quay Wellington 6011 New Zealand |
04 Oct 1995 - |
Ultimate Holding Company
Eng Teong Tan - Director
Appointment date: 14 Nov 1995
Address: Singapore, 298303 Singapore
Address used since 14 Jan 2021
Address: Singapore 298309, Singapore
Address used since 11 Sep 2014
Teck Lin Tan - Director
Appointment date: 14 Nov 1995
Address: Ampang, Selangor Darul Ehsan, Malaysia
Address used since 11 Sep 2014
Eng How Tan - Director
Appointment date: 14 Nov 1995
Address: Taman Tun Abdul Razak, 68000 Ampang, Selangor Darul Ehsan, 68000 Malaysia
Address used since 12 Jul 2021
Address: Abdul Razak, 68000 Ampang, Selangor Darul Ehsan, Malaysia
Address used since 11 Sep 2014
Address: Razak, 68000 Ampang, Selangor Darul Ehsan, Malaysia
Address used since 13 Sep 2017
Kwai Hing Fong - Director
Appointment date: 01 May 2015
ASIC Name: Grand Central (australia) Pty. Limited
Address: East Ryde, Nsw 2113, Australia
Address used since 01 May 2015
Address: Parramatta, Nsw, 2150 Australia
Address: Parramatta, Nsw, 2150 Australia
Hwa Lian Tan - Director
Appointment date: 08 Jul 2021
Address: Singapore, 299015 Singapore
Address used since 08 Jul 2021
Pooi Yin Lim - Director (Inactive)
Appointment date: 31 Aug 1996
Termination date: 28 Dec 2011
Address: Medan Pasar 50772 Kuala Lumpar, Malaysia,
Address used since 31 Aug 1996
Tuan Hj Ahamad Bin Mohamad - Director (Inactive)
Appointment date: 08 Nov 1995
Termination date: 13 Dec 2000
Address: Ladang Ulu Tiram, K.b 705, 80990 Johor Bahru,malaysia,
Address used since 08 Nov 1995
Tan Sri Dato' Muhammad Ali Hashim - Director (Inactive)
Appointment date: 08 Nov 1995
Termination date: 13 Dec 2000
Address: Ladang Ulu Tiram, K.b 705, 80990 Johor Bahru,malaysia,
Address used since 08 Nov 1995
Kua Hwee Sim - Director (Inactive)
Appointment date: 08 Nov 1995
Termination date: 13 Dec 2000
Address: Taman Daya 81100, Johor Bahru, Johor, Malaysia,
Address used since 08 Nov 1995
Roslan Ab. Rahman - Director (Inactive)
Appointment date: 01 Feb 1999
Termination date: 13 Dec 2000
Address: Taman Sri Cempaka, Peringgit 75400, Melaka, Malaysia,
Address used since 01 Feb 1999
Arfah Md Salleh - Director (Inactive)
Appointment date: 01 Feb 1999
Termination date: 13 Dec 2000
Address: Larkin Jaya, 80350 Johor Bahru, Johor, Malaysia,
Address used since 01 Feb 1999
Paun Azizah Bet Ahmad - Director (Inactive)
Appointment date: 01 Jan 1997
Termination date: 01 Feb 1999
Address: Bandar Baru Uda, 812000 Johor Bahru, Malaysia,
Address used since 01 Jan 1997
Encik Afm Shafiqul Hafiz - Director (Inactive)
Appointment date: 08 Nov 1995
Termination date: 01 Jan 1997
Address: Taman Pelangi, 80400 Johor Bahru, Malaysia,
Address used since 08 Nov 1995
Grant `thornton - Director (Inactive)
Appointment date: 21 Dec 1995
Termination date: 25 Nov 1996
Address: 120 Victoria Street, Wellington,
Address used since 21 Dec 1995
Anthony Poh Teik Heng - Director (Inactive)
Appointment date: 14 Nov 1995
Termination date: 31 Aug 1996
Address: Singapore 139001,
Address used since 14 Nov 1995
William Ross Mulholland - Director (Inactive)
Appointment date: 04 Oct 1995
Termination date: 14 Nov 1995
Address: Days Bay, Lower Hutt,
Address used since 04 Oct 1995
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